Investigators to Search Through Do Kwon’s Personal Emails, Twitter Messages and Mobile Devices in Terra Case
Investigators plan to search through Do Kwon's personal emails, social media, and financial records as part of the Terra case. Court documents reveal they will examine extensive personal data to gather evidence against Kwon, who is accused of defrauding investors and money laundering related to the Terra ecosystem's collapse. Kwon was extradited to the US from Montenegro after his arrest for attempting to flee with a fake passport. He faces similar charges in South Korea and could face decades in prison if convicted.
New court documents reveal that authorities plan to search through disgraced Terra (LUNA) founder Do Kwon’s personal emails, social media accounts, financial records, and more.
According to a new court memo, investigators say they will sift through massive amounts of Kwon’s personal data to gather evidence against him.
Other data that prosecutors will look through include the business records of Terra employees, its partners and investors, trading records from crypto exchanges and written recorded public statements made by Kwon.
Kwon, who was recently extradited to the US from Montenegro, is accused of defrauding investors, money laundering and conspiracy related to the multibillion-dollar downfall of the Terra ecosystem and its native tokens, TerraUSD and LUNA.
He was initially arrested in Montenegro in March 2023 after he attempted to board a flight to the United Arab Emirates with a fake Costa Rican passport. He was held in Montenegro until the nation’s highest court ruled that he was to be extradited to the US.
He is also wanted in his homeland of South Korea for similar charges. If convicted, he potentially faces decades in prison.
